Lotto scam

 
Loterias y Apuestas del Estado // State Lotteries and Gambling

Calle Rios Rosas, 32, // Rios Rosas Street, 32,
Madrid Spain 28004 // Madrid Espana 28004


FROM: THE DESK OF THE VICE PRESIDENT
THE MEGA LOTTERY PICKER 2022 DRAW/PRIZE AWARD DEPT
REF NUMBER: EBK/VC/5049/095
BATCH NUMBER: ESP /2022-25W. VGZ90400

DECEMBER/02/2022

FINAL AWARD NOTIFICATION

Lucky Winner, 13 27 38 21 36 4 45 Drawn from over Emails / people worldwide

We are delighted to inform you of the MEGA LOTTERY PICKER 2022 DRAW
held on DECEMBER/02/2022
(https://powerfall.com/PastWinningLotter ... ions/2022/ );
Despite mix up of the names and number the
results were released on DECEMBER/15/2022. Your name and Email
attached and Email to ticket number: 01890419 with serial number:


9912 drew lucky number 5,24,30,31,43 with bonus ball 3 & 6 which


consequently won in the 1st category, you have therefore been approved
the winner for a lump sum pay out of Two Million Four Hundred Thousand
United States Dollars ($2,400,000.00 USD), Congratulations!

Note: All participants were selected through a computer ballot system
drawn from Over 40,000,000 (40 Million Emails / people worldwide).

The program was designed and promoted by the European Union in
collaboration with USA Government and the Spanish Government and some


other international lottery institutions that include EUROMILLONES
DRAW, Microsoft Corporation (Global), Yahoo Inc. (Global), Daum Kakao
(South Korea), Empas Corporation (South Korea), Eir Group plc.
(Ireland), Pegatron (Taiwan), Deutsche Telekom, Telekom-Online
(Germany), Congstar (Germany), 1&1 Internet (Germany), Vodafone
(Germany), o2 (Germany), Versatel (Germany), Web.de (Germany), GMX
(Germany), Web.de (Germany), LinkedIn Ireland Unlimited Company
(Ireland), Digiweb (Ireland), Pure Telecom (Ireland), Sky Ireland,
Virgin Media (Ireland), Vodafone (Ireland), Facebook and its
Subsidiaries - Instagram, Messenger, WhatsApp, Oculus VR, tbh Watch
(USA), OTE Group - otenet.gr (Greece), Vodafone (Greece), Altecnet
(Greece), Quanta Computer (Taiwan), Aptg.com.tw (Taiwan), HiNet
(Taiwan), Amazon (Global), Baidu (China), Telstra Media (formerly
known as BigPond – Australia), Apple Inc. (USA), Aussiemail
(Australia), Forthnet (Greece), Naver Corporation (Korea), Taobao
(China), Sohu (China), Sina Corp (China), Jingdong Mall (China), Hon
Hai Precision Industry (Foxconn) - (Taiwan), Odnoklassniki (Russia)
and Consumer Rights Protection (Global) etc and thereby you have been
selected for a winning prize of US$2.4Million (Two Million, Four
Hundred Thousand United States Dollars Only).

This has been one of the biggest ever played lotto in the world which
aimed at changing the lives of millions of people. To enable us to
proceed
with your claims, this information must be kept away from the public
to avoid unwarranted abuse of the program or fraudulent claims by
unauthorized person(s).

To begin your claims, contact JOSE BLANCO the Foreign Service
Manager/Remittance officer of SUNRISE EQUITY & SECURITIES S.A on
+34687074521 FAX: +34911963216 Email:
for the processing and remittance of your Winnings. Remember to quote
your reference number in all correspondence.

Finally all winning must be claimed not later than January/27/2023.
After this date, the entire fund will be returned to the Ministry of
Economy as unclaimed funds.

Furthermore should there be any change of your personal details or
address, do inform your claims agent as soon as possible.

CONGRATULATIONS ONCE AGAIN.
MILLIONS MEGA LOTTERY.

**Operating Schedule: 24/7 (Including Public Holidays, Saturdays & Sundays)

© Copyright 2022/2023 SUNRISE EQUITY & SECURITIES S.A, MILLIONS MEGA
LOTTERY Network Online Program Global Awards 24|7 | All Rights
Reserved. |
https://powerfall.com/PastWinningLotter ... ions/2022/
https://www.lottoland.com/en/jackpots
https://www.lottoland.co.uk/ https://nylottery.ny.gov/

Lotto scam

 Customer Service Department
Toyota Motor Corporations, Thailand.
87/2 FL. 41-43 CRC Tower
All Seasons Place, Wireless Road,
Lumpini, Pathumwan, Bangkok 10330,Thailand.

TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!

We are pleased to inform you of the result of the just concluded
annual final draws held on the 9rd OF DEC,2022 Year New Eve by



Toyota Motor Company in conjunction with the Japan International Email
Lottery Worldwide Promotion, your email address was among the 20 Lucky
winners who won US$1,000,000.00 each on the Toyota Motors Company
Email Promotion programmed dated as stated above.

This is from the total price of $20 million United State Dollars
($20,000,000.00usd)shared among the 20 lucky winners, you are
therefore approved for a lump payment of US$1,000,000.00 Dollars, in
cash ,including a Toyota car which is the winning present /amount for
the Second category winners.

However the results were released and declared on the 9rd OF DEC,2022
, and your email address attached to ticket number
4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky
number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference


Number:FLS433/453L/GMSA. The online draws was conducted by a random
selection of email addresses from an exclusive list of 35,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet. However, no
tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy to make sure the money
reaches you.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.
This Email Lottery Promotion is approved by the Japanese Gaming Board
and also Licensed by the International Association of Gaming
Regulators (IAGR).This lottery is the 1th of its kind and we intend to
sensitize the general public about Toyota motors 2022 new cars(Toyota
motors 2022 latest cars).As indicated by the computerized selection
machine, your lucky winning number falls within our Asia booklet
representative office here in THE KINGDOM OF THAILAND as showed in the
coupon. For security reasons,

you are advised to keep your winning information confidential and
private until your claim is processed and your money remitted to you
in whatever manner you deem fit to claim the prize money and the
Toyota car your winning present. This is part of our precautionary and
security measure to avoid double claiming and unwarranted abuse of
this program. In other to claim your US$1,000,000.00 winning prize,

which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST
BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference
Number (FLS433/453L/GMSA) to make sure the winning prize
US$1,000,000.00 and the Toyota car reaches you intact and complete.

The Toyota car shipping documents will be forwarded to you to claim (A
Toyota car which is the winning present for second category winners)
in any port of your choice, once your winning amount US$1,000,000.00
processed and transfer to you.

However, you are required to fill the form below, together with the
name of the port where your winning present a Toyota car should be
ship to and send it to the online promotion manager of THE TOYOTA
MOTOR CORPORATION for verification and then you will be directed to
the paying bank above for immediate process and approval of your
winning fund and shipping of your (TOYOTA CAR) where the sum of
US$1,000,000.00 has already been deposited in your favor under your
email address.

FILL THE FORM BELOW;

NAME:......................... ............
AGE:.......................... ..............
SEX:.......................... ..............
ADDRESS:(RESIDENT ADDRESS ONLY)......................... ......
YOUR OTHER EMAIL:........................ ............
PHONE:........................ ...........
OCCUPATION:................... ......
AMOUNT WON........................
COUNTRY:...................... .........
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR
......................
SHORT COMMENT ON OUR PRODUCTS .............................. ...............

Please you are advice to complete the form and send it immediately to
our Promotion manager through email for prompt collection of your
fund.

(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: PAVILION RAYONG
TELEPHONE: +66944262019.
EMAIL: offi639@gmail.com
WARNING !!

You are to keep all the winning information away from the general
public especially your ticket number and ballot number.(this is
important as a case of double claiming will not be entertained) Staff
of Toyota Motor Company and the Japanese International Lottery Company
are not to partake in this Lottery. Accept my hearty congratulations
once again! for being selected among the 20 lucky winners

Yours faithfully,
Mr.Keiji Masui
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
http://www.toyota motors (thailand) co. ltd

419 scam

I am Mr.David Morris, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat which was
transferred from JF Kennedy Airport to our facility here in Atlanta,
and when scanned it revealed an undisclosed sum of money in 2 Metal
Trunk Boxes weighing approximately 110kg each. By my assessment, each
of the boxes contains about $8M or more.


As I did say again, the Diplomat abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You are to reconfirm your full name ,
address and phone number to to enable us start the process for the
release and delivery.

Contact Email: mrdavidmorris65@gmail.com

Best Regards,
Mr.David Morris
Head Officer-in-Charge
Administrative Service Inspection U

419 scam

 Further Communication From Ibrahim Guido Stella Roberto - Lombardy, Italy, Did you receive my message dated 09/12/2022?

Thank you for finding time to this message, without taking much of your time, I am in need of your service.
I have an interest in investing capital projects and want to discuss and share with you more information.

This is my second time contacting you, since I have not heard from you given the importance of my previous message as I made it clear, I decided to reconfirm to know if you did receive my previous email message. Considering that things are gradually coming back to normal after the terrible Pandemic which paralyzed the world activities, I decided to reach you once again, hoping that you will return my message at this time.

Are you still operating on this email Id? I am asking based on my previous message which is yet to be communicated back accordingly.

Can I share further discussion about proposed investment projects offers?

Kindly get back to me as soon as you receive this message for details.

With Sincere Regards,

Ibrahim Guido Stella Roberto - Lombardy, Italy
Contact Address: Aldo De Luca Via Vardano 20042, Lombardy, Italy
Contact on WhatsApp, Telegram or Viber No:0039 351 2394926
Hi, let's chat on BOTIM! You Can Download BOTIM
BOTIM Contact as Ibrahim Roberto Guido  +39351 239 4926
Contact of my SKYPE ID: RobertoGuidoStella

419 scam

Heeft u de vergoeding ontvangen die ik op uw naam heb betaald? Ik heb je gecompenseerd voor onze wederzijdse transactie. Het enige dat u hoeft te doen, is contact opnemen met Imam Abbas Rahman via zijn e-mailadres en hem vertellen waar hij het bedrag naar u moet sturen. Het bedrag is slechts de som van USD $150,000.00. Bel me terug als je iets niet begrijpt. Imam Abbas Rahman: (imam.abbasrahman@gmail.com).

419 scam

Hi,

How are you today  you may not remember me again, but I contacted you previously about a business transaction, then you agreed to help me then but later opted out due to lack of resources. Well I was able to successfully transfer the funds to another business partner that helped me. At the same time I want to use this opportunity to say that I did not forget your past effort and attempts to assist me then, now I'm happy to inform you that i have succeeded in getting the fund transferred under the cooperation of a new partner from Hong Kong, meanwhie I decided to compensate you with the sum of $3,000,000.00 as my little appreciation for your effort and all the stress that you went through during that time.

Kindly make contact to my personal secretary Mr. Frank Dolson, through this e-mail address (frankdolson987@gmail.com) and tell him to send you the preloaded Visa ATM card of $3,000,000.00 (Which can be used at any ATM machine anywhere in the world) which I reserved for compensation to you, for all the effort you made to assist me during that difficult time because without you it wouldn't have been possible for me and the new partner to successfully get the money, so feel free to contact my secretary immediately and send him your details maily (Your Full Names, Address and Cellphone No.#) so that he can send you the card soonest.

Do not forget to let me know immediately you receive the CARD, so that we can share this great news together, I am very busy with my partner at the moment because of the current investment projects that we are working together in his country so i may not be available on email but will communicate at the earliest i can.

Thank you once again for your support then and do accept my sincere gratitude.

Yours Sincerely,

Mr. Suvo Sarkar

Loan scam

 hallo, wij bieden een snelle lening ….
Ben je een zakenman of een vrouw? Zit je in financiële stress? Heeft u een lening nodig om een eigen bedrijf te starten? Heeft u een laag inkomen en kunt u moeilijk een lening krijgen bij lokale banken en andere financiële instellingen? Hier is het antwoord op een laag tarief van 2%, e-mail ons naar::: lapofunding960@gmail.com

419 scam

 HELP ME PLEASE GOD DIRECTED ME TO YOU FOR THIS TOP MOST URGENTLY ASSISTANCE.

Hello I lost my father and mother  in a car accident same day in 2021.
 
Kindly assist me to invest my late father,s  €5 million in any successfully  business of your choice till I will grow up strong old  enough to handle such huge amount of funds and value investment., because I,m  22 years old now.
 
I,m the only child  of my late parents, meaning I,m an orphan now.

I,m from Sierra Leone A country in west Africa
 
Thanks and God bless  and guide you and your family
 Daniel jacobus

Phishing scam

 Geachte heer/mevrouw,

Deze e-mail is uitsluitend voor redactie@emerce.nl

Vanwege de financiële impact van de COVID-19-pandemie
heeft de overheid besloten u een extra toezegging te doen
van 978,99 euro op uw energie toeslag.
Ga naar https://mijnoverheid.nl/pandemie-2023 om het formulier in te vullen,

Verder hoeft u niks meer te doen.

Wij hopen u hiermee voldoende te hebben geinformeerd.


MijnOverheid

Extortion scam

Hoi!

Helaas begin ik met slecht nieuws voor je.
Enkele maanden geleden heb ik toegang weten te krijgen tot het apparaat waarmee je nu op het internet zit te surfen. Sinds die tijd heb ik al je internetactiviteiten bijgehouden.

Omdat je een regelmatige bezoeker bent van pornosites, denk ik dat je nu even op moet letten. Je hebt je lot namelijk zelf in de hand.
Ik zal het simpel houden, ik via de website die je hebt bezocht toegang gekregen tot je gegevens.

Ik heb een trojan horse geupload naar het driver systeem die zijn fingerprint meerdere keren per dag blijft updaten, zodat het onmogelijk is voor jouw antivirus software om hem te detecteren.
Bovendien geeft deze me toegang tot je camera en microfoon.
Ook heb ik een back-up gemaakt van alle gegevens, inclusief foto's, social media, chats en contacten.

Onlangs nog heb ik het geweldige idee bedacht om een video van je in een deel van het scherm te maken, deze laat de manier waarop jij klaarkomt zien,
terwijl de video die je aan het kijken was tegelijkertijd op de andere helft van het scherm wordt afgespeeld. Dat was echt lachen!

Ik kan deze video met een paar muisklikken naar je hele contactenlijst toe sturen, ik neem aan dat je dit scenario koste wat kost wilt voorkomen.

Met dat in het achterhoofd is hier mijn voorstel:
Maak het bedrag van 950 USD in BTC over naar mijn Bitcoin-wallet, en ik zal deze hele situatie laten rusten.
Ik garandeer dat ik alle data en video's permanent zal verwijderen zodra de betaling is ontvangen.

Dat lijkt me een bescheiden en redelijke vergoeding voor al mijn harde werk.
Je kunt zelf wel uitzoeken hoe je Bitcoins kunt kopen met behulp van zoekmachines als Google of Bing, want dat is allemaal helemaal niet zo moeilijk.

Mijn Bitcoin-portemonnee (BTC): 1CL8tqcBZKg1QHByZJev9ExBfpUSZcr7Wy

Je hebt 48 uur de tijd om te reageren en je moet ook rekening houden met het volgende:

Het heeft geen zin om mij te antwoorden - het e-mailadres wordt automatisch gegenereerd.
Het heeft ook geen zin om aangifte te doen, want zowel de mail als mijn Bitcoin-portemonnee zijn verder niet te traceren.
Dit is niet mijn eerste keer en ik heb alles goed uitgedacht.

Als ik merk dat je deze mail aan iemand hebt gemeld - dan wordt de bovenstaande video direct gedeeld, en je hele contactenlijst zal deze als eerste ontvangen. Daarna wordt de video op het web geplaatst!

P.S. De aftelklok zal automatisch starten zodra je deze mail opent. (Dit programma heeft een ingebouwde timer).

Veel succes en maak je verder niet te druk! Soms heb je gewoon wat pech, dus wees de volgende keer alsjeblieft wat voorzichtiger met je browser.

419 scam

From: drjoedip@gmail.com
Reply-To: drjoedip@gmail.com
Subject: HAPPY SUNDAY
Date: Sun, 27 Nov 2022 14:32:35 +0000

Attn:
This is to inform you that we have finally received the documents to ship the gold to your destination. You left the struggle to me alone, I am sure you thought I couldn't make it. I told you that I will use every arsenal at my disposal to achieve this.. I have tried reaching you on the other email but the message keeps returning back. If I don't receive feedback from you this time I will have to seek alternatives because as much as you are the original recipient I have invested so much on this. So please kindly get back to me as soon as possible to enable me to send the shipping details to the customs. They said they are deducting their charges by taking two kilos from the 17 Kgs. What you should be expecting now is 15 Kgs.

Thank you. Get back to me asap!

419 scam

Internal Audit, Monitoring, Consulting and Investigations Division

From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attention; sir /madam


This is to bring to your notice that After i was Retired from this
office i was appointed again and I am delegated from the United Nations


To Central Bank to pay 150 scam victims $10,000,000.00 (TENMILLION
UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for
the immediate payments of your TEN,000,000.00 compensations funds. On
this faithful recommendations,we want you to know that during the last
U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the
world in the meetings on the lose of funds by various individuals to the
scams artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operators
$10,000,000.00 each in accordance with the U.N. recommendations. Due to
the corrupt and inefficient Banking Systems in Nigeria, the payments are
to be supervised by the United Nations' Officials and the Central Bank
of Nigeria as the corresponding paying treasury department United Bank
for Africa According to the number of applicants at hand, 114
Beneficiaries has been paid,half of the victims are from the United
States, we still have more 36 left to be paid the compensations of $10M
each.

Your particulars was mentioned by one of the Syndicates who was arrested
as one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so ever
as the U.S. secret service is already on trace of the other criminals.

Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.

You are thereby advised to contact the payment officer of the treasury
department United Bank of Africa through the following information.

Name........................MR PETER UGO ,

Email:..........................u365648@gmail.com

WhatsApp number +234 8132291009

You will receive your compensations payments through which the options
You will be detailed with the modalities as you contact the private
officer of the treasury department United Bank of Africa


Sincerely yours,
Mrs.Inga-Britt Ahlenius